BALTCOALS, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTCOALS" |
| Registration number, date | 44103022159, 02.02.2001 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Mūrmuižas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 12 | € 142 | € 1 704 | Latvia | 13.05.2016 | 11.07.2016 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 13.05.2016 | 11.07.2016 |
Historical company names
| SIA "BALTCOALS" | Until 02.04.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Mūrmuižas iela 13 | Until 02.04.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Mūrmuižas iela 13 | Until 03.07.2009 | 15 years ago |
| Valmiera, Mūrmuižas iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinas BaltCoal 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (478.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (485.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (364.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (361.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (300.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibZinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Balcoals2016VadibaZinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (553.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vADIBAS ZINAS baltcoals2011.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vADIBAS ZINAS baltcoals2010 | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (483.77 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (752.46 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (665.16 KB) | ||
2005 |
Annual report | 17.08.2020 | TIF (1.01 MB) | ||
2004 |
Annual report | 17.08.2020 | TIF (561.54 KB) | ||
2003 |
Annual report | 17.08.2020 | TIF (258.46 KB) | ||
2002 |
Annual report | 17.08.2020 | TIF (505.56 KB) | ||
2001 |
Annual report | 17.08.2020 | TIF (792.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.46 KB | 17.08.2020 | 13.05.2016 | 2 |
Shareholders’ register |
TIF | 53.7 KB | 17.08.2020 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 17.08.2020 | 14.04.2004 | 1 |
Articles of Association |
TIF | 57.45 KB | 17.08.2020 | 14.04.2004 | 2 |
Shareholders’ register |
TIF | 20.58 KB | 17.08.2020 | 14.04.2004 | 1 |
Articles of Association |
TIF | 64.3 KB | 17.08.2020 | 15.03.2004 | 2 |
Shareholders’ register |
TIF | 20.45 KB | 17.08.2020 | 15.03.2004 | 1 |
Articles of Association |
TIF | 617.4 KB | 17.08.2020 | 17.01.2001 | 8 |
Memorandum of Association |
TIF | 63.87 KB | 17.08.2020 | 17.01.2001 | 2 |
Shareholders’ register |
TIF | 30.69 KB | 17.08.2020 | 17.01.2001 | 1 |
Memorandum of association |
TIF | 141 KB | 17.08.2020 | 02.01.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 17.08.2020 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.48 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 11.07.2016 | 11.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.88 KB | 11.07.2016 | 08.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.43 KB | 11.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.48 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 04.07.2016 | 04.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.48 KB | 29.06.2016 | 29.06.2016 | 1 |
Application |
TIF | 86.41 KB | 17.08.2020 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.36 KB | 17.08.2020 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.55 KB | 22.08.2013 | 21.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.04 KB | 22.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 22.08.2013 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 17.08.2020 | 22.04.2008 | 2 |
Application |
TIF | 184.92 KB | 17.08.2020 | 11.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 17.08.2020 | 09.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 17.08.2020 | 06.05.2004 | 1 |
Application |
TIF | 132.67 KB | 17.08.2020 | 14.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.58 KB | 17.08.2020 | 14.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 17.08.2020 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 17.08.2020 | 02.04.2004 | 1 |
Registration certificates |
TIF | 42.75 KB | 17.08.2020 | 02.04.2004 | 1 |
Application |
TIF | 226.92 KB | 17.08.2020 | 15.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 17.08.2020 | 15.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 17.08.2020 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55 KB | 17.08.2020 | 15.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 17.08.2020 | 05.03.2004 | 2 |
Sample report |
TIF | 41.58 KB | 17.08.2020 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.24 KB | 17.08.2020 | 25.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 17.08.2020 | 02.02.2001 | 1 |
Registration certificates |
TIF | 184.66 KB | 17.08.2020 | 02.02.2001 | 1 |
Registration certificates |
TIF | 84.09 KB | 17.08.2020 | 02.02.2001 | 1 |
Application |
TIF | 120.62 KB | 17.08.2020 | 18.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 17.08.2020 | 18.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 17.08.2020 | 18.01.2001 | 1 |
Sample report |
TIF | 31.86 KB | 17.08.2020 | 18.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 17.08.2020 | 17.01.2001 | 1 |
Copy of the personal identification document |
TIF | 122.75 KB | 17.08.2020 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register